COOKHAM CONSTRUCTION LIMITED
Company number 03153482 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 25 Jan 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 19 Aug 2025 | Micro company accounts made up to 2025-01-31 · 8 pages | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-02-18 with updates · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 18 Feb 2024 | Confirmation statement made on 2024-02-18 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 13 Nov 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 25 Oct 2022 | Micro company accounts made up to 2022-01-31 · 8 pages | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 14 Oct 2021 | Secretary's details changed for Mr Robert Dennis Overall on 2021-10-02 · 1 page | View document |
| 14 Oct 2021 | Micro company accounts made up to 2021-01-31 · 8 pages | View document |
| 14 Oct 2021 | Director's details changed for Julie Overall on 2021-10-02 · 2 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-09-20 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 27 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 22 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 8 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | View document |
| 8 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 1 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 7 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 7 Feb 2016 | REGISTERED OFFICE CHANGED ON 07/02/2016 FROM SEPTEMBER GRANGE TERRYS LANE COOKHAM BERKSHIRE SL6 9TJ | View document |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 2 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 3 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 6 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 14 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 12 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 21 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders · 4 pages | View document |
| 12 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 11 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE OVERALL / 11/02/2010 | View document |
| 11 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 23 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 11 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 26 Jan 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 24 Jan 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 5 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 11 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Mar 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 17 Jul 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/01/01 | View document |
| 26 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 29 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 20 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 30 Mar 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | View document |
| 28 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 10 Feb 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | View document |
| 22 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | View document |
| 28 Jan 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | View document |
| 28 Jan 1997 | DIRECTOR RESIGNED | View document |
| 28 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 27 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 1996 | SECRETARY RESIGNED | View document |
| 27 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1996 | DIRECTOR RESIGNED | View document |
| 27 Jun 1996 | REGISTERED OFFICE CHANGED ON 27/06/96 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | View document |
| 31 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |